What is a common method used by money launderers to obscure the source of funds?

Money launderers often utilize a range of techniques to obscure the origins of illicit funds, and one of the most effective strategies is employing multiple methods in tandem. Each of the choices listed contributes to the overall goal of making it difficult for authorities to trace the source of money.

Investing in real estate allows launderers to integrate illegal funds into the legitimate economy. Real estate transactions are often large and can be structured in ways that make it challenging to track the actual source of investment funds.

Using complex corporate structures adds another layer of obfuscation. By creating shell companies or utilizing offshore entities, money launderers can create a convoluted paper trail that hides the true ownership and source of funds. This complexity makes it difficult for law enforcement to connect financial activities back to the illicit source.

Opening multiple bank accounts is another tactic that further complicates the tracing process. By dispersing funds across various accounts and banks, launderers increase the difficulty in tracking the movement of money, making it harder to establish connections between illegal activities and the funds being deposited or withdrawn.

Each of these methods, when used individually, can serve to obscure the source of funds, but together they form a robust strategy that significantly enhances the effectiveness of money laundering efforts. Thus,